Officer:
FONSECA RAMON
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MF Wealth Management Ltd. | Vice president / director | 12/01/2006 | - | 12-JAN-2006 | Bahamas | - | Bahamas Leaks |
| MF Wealth Management Ltd. | Secretary | 12/01/2006 | - | 12-JAN-2006 | Bahamas | - | Bahamas Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAMON FONSECA | Same name as | - | - | Panama Papers |
| RAMÓN FONSECA | Same name as | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.